Announcements

50 items per page

NOTIFICATION OF BOARD MEETING (20KB)

18/03/2014/by admin

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (21KB)

24/02/2014/by admin

CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE (44KB)

20/01/2014/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

31/12/2013/by admin

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (21KB)

29/11/2013/by admin

ANNOUNCEMENT (21KB)

12/11/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

01/11/2013/by admin

APPOINTMENT OF EXECUTIVE DIRECTOR (26KB)

01/11/2013/by admin

LETTER OF INTENT FOR INVESTMENT COOPERATION IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE (144KB)

11/10/2013/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (116KB)

30/08/2013/by admin

POSITIVE PROFIT ALERT (23KB)

27/08/2013/by admin

NOTIFICATION OF BOARD MEETING (20KB)

19/08/2013/by admin

ANNOUNCEMENT (22KB)

08/08/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

11/06/2013/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (33KB)

11/06/2013/by admin

ANNOUNCEMENT (24KB)

10/06/2013/by admin

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (23KB)

27/05/2013/by admin

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING (55KB)

24/05/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

12/05/2013/by admin

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (28KB)

12/05/2013/by admin

NOTICE OF ANNUAL GENERAL MEETING (60KB)

26/04/2013/by admin

2012 ANNUAL RESULTS ANNOUNCEMENT (191KB)

28/03/2013/by admin

PROFIT ALERT (25KB)

25/03/2013/by admin

POSTPONEMENT OF BOARD MEETING (21KB)

25/03/2013/by admin

PROFIT ALERT (25KB)

24/03/2013/by admin

NOTIFICATION OF BOARD MEETING (81KB)

12/03/2013/by admin

COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (104KB)

07/02/2013/by admin

EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

29/01/2013/by admin

ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (69KB)

28/01/2013/by admin

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

25/01/2013/by admin

TRADING HALT (89KB)

25/01/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

23/12/2012/by admin

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (27KB)

23/12/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

04/12/2012/by admin

APPOINTMENT OF EXECUTIVE DIRECTORS (30KB)

04/12/2012/by admin

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (22KB)

27/11/2012/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (100KB)

29/08/2012/by admin

CHANGE OF AUTHORISED REPRESENTATIVE (87KB)

29/08/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)

20/08/2012/by admin

NOTIFICATION OF BOARD MEETING (20KB)

17/08/2012/by admin

APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (31KB)

09/08/2012/by admin

ANNOUNCEMENT FURTHER CAPITAL INCREASE TO THE JV COMPANY (23KB)

27/06/2012/by admin

ANNOUNCEMENT (24KB)

12/06/2012/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2012 (98KB)

05/06/2012/by admin

NOTICE OF ANNUAL GENERAL MEETING (58KB)

27/04/2012/by admin

TERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)

01/04/2012/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

01/04/2012/by admin

TERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)

01/04/2012/by admin

2011 ANNUAL RESULTS ANNOUNCEMENT (184KB)

01/04/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)

30/03/2012/by admin

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